TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Company number 05484014

21 officers / 18 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 30 June 2013

UK Limited Company What's this?

• Registration number: 532256

COGGAN, Ben

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: March 1978
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 13 January 2014

UK Limited Company What's this?

• Registration number: 3221775

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 30 June 2013
• Nationality: British

PROCKTER, Adrian David

• Correspondence address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 1 August 2012
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, Uk, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 12 February 2013
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 17 June 2005

ANCELL, James Ross

• Correspondence address: The Old Rectory, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 June 2005
• Resigned on: 21 November 2007
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

BARCHAM, John David

• Correspondence address: 3 Edward Road South, Walton St Mary, Clevedon, Bristol, BS21 7HY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 June 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATE, Andrew John

• Correspondence address: 77 Kings Croft, Long Ashton, Bristol, North Somerset, BD41 9ED
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 March 2009
• Resigned on: 21 March 2010
• Nationality: British
• Occupation: Operations Director

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 January 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COTTRELL, Paul Francis William

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 January 2014
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance (Aggregates & Asphalt)

HANKINS, Matthew Charles

• Correspondence address: 6 Walton Close, Bitton, Bristol, Avon, BS30 6JW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 April 2010
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

JACKSON, Timothy Charles

• Correspondence address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 February 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCCLELLAND, David

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2012
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RILEY, Martin Kenneth

• Correspondence address: 1 Moorlay Crescent, Winford, North Somerset, BS40 8DB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 June 2005
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aggregates And Asphalt Directo

SERFONTEIN, Johannes Frederick Van Blerk

• Correspondence address: Flat 16 Hartley Place, 7 Vicarage Road Edgbaston, Birmingham, West Midlands, B15 3HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2006
• Resigned on: 2 March 2009
• Nationality: South African
• Occupation: Business Performance Manager

SHEPPARD, Alan George

• Correspondence address: 8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 June 2005
• Resigned on: 21 November 2007
• Nationality: British
• Occupation: Director

TREDWIN, Richard Nicholas

• Correspondence address: Kelston Barn, Kelston, Bath, BA1 9AQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 June 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 17 June 2005
• Resigned on: 17 June 2005